DOUBLESIX DIGITAL PUBLISHING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/12/2328 December 2023 | Final Gazette dissolved following liquidation |
| 28/12/2328 December 2023 | Final Gazette dissolved following liquidation |
| 28/09/2328 September 2023 | Return of final meeting in a creditors' voluntary winding up |
| 27/06/2327 June 2023 | Liquidators' statement of receipts and payments to 2023-05-18 |
| 12/08/2012 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAXTON |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MR ANDREW CHARLES LAWTON |
| 20/11/1920 November 2019 | ADOPT ARTICLES 07/11/2019 |
| 14/11/1914 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064293980003 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 06/08/196 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/11/1813 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/11/1813 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 23/04/1823 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM SUFFOLK HOUSE 2ND FLOOR SUITES 1 2 & 3 GEORGE STREET CROYDON CR0 1PE |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 14/07/1714 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MR ROBERT JOHN HAXTON |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAXTON |
| 17/02/1617 February 2016 | AUDITOR'S RESIGNATION |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BRETT MORRIS |
| 16/12/1516 December 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MR ROBERT JOHN HAXTON |
| 03/09/153 September 2015 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 160-166 BOROUGH HIGH STREET LONDON SE1 1LB |
| 16/07/1516 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/02/1523 February 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/12/142 December 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 28/05/1428 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/05/1424 May 2014 | DISS40 (DISS40(SOAD)) |
| 08/04/148 April 2014 | FIRST GAZETTE |
| 28/11/1328 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | PREVSHO FROM 31/12/2012 TO 30/12/2012 |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HAWKINS |
| 20/11/1220 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HAWKINS |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LEWIS |
| 25/09/1225 September 2012 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM SUITE 2 RIVER HOUSE BROADFORD PARK SHALFORD GUILDFORD SURREY GU4 8EP |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED MR DOMINIC MARIUS DENNIS ANTHONY WHEATLEY |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MR BRETT PLUNKETT MORRIS |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROOKSBY |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/12/1129 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/11/1117 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DALY |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED MR ADRIAN MILNER HAWKINS |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT STANNETT |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STANNETT |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBBINS |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HAWKINS |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MR JERMEY MICHAEL, JAMES LEWIS |
| 07/12/107 December 2010 | DIRECTOR APPOINTED MR ADRIAN MILNER HAWKINS |
| 06/12/106 December 2010 | DIRECTOR APPOINTED MR JAMES ALAN JOHN BROOKSBY |
| 06/12/106 December 2010 | DIRECTOR APPOINTED MR EDWARD JAMES DALY |
| 17/11/1017 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 20/10/1020 October 2010 | COMPANY NAME CHANGED DOUBLE SIX VIDEO GAMES LIMITED CERTIFICATE ISSUED ON 20/10/10 |
| 20/10/1020 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN NEWTH |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MR NIGEL PAUL ROBBINS |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM STANNETT / 01/10/2009 |
| 09/12/099 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM STANNETT / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID NEWTH / 01/10/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM STANNETT / 28/09/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID NEWTH / 28/09/2009 |
| 07/12/097 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM STANNETT / 28/09/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM STANNETT / 28/09/2009 |
| 30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM STANNETT / 28/09/2009 |
| 30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM STANNETT / 28/09/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM STANNETT / 28/09/2009 |
| 17/11/0917 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/10/0912 October 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR KUJU ENTERTAINMENT LIMITED |
| 02/10/092 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 28/09/0928 September 2009 | SECRETARY APPOINTED MR ROBERT WILLIAM STANNETT |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED MR ROBERT WILLIAM STANNETT |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED MR JONATHAN DAVID NEWTH |
| 04/04/094 April 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GERALD TUCKER |
| 12/03/0912 March 2009 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 185 PARK STREET LONDON SE1 9DY |
| 16/11/0716 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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